| Entity Name: | GLOBAL BUSINESS INTERNATIONAL GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL BUSINESS INTERNATIONAL GROUP, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000070658 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16013 SW 139TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 16013 SW 139TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MANUEL J | Manager | 8765 NW. 110TH STREET., HIALEAH GARDENS, FL, 33018 |
| DOMINGUEZ JOSE A | Manager | 16013 SW. 139TH STREET, MIAMI, FL, 33196 |
| MONTEAGUDO MANUEL | Manager | 11045 SW 52ND DR, MIAMI, FL, 33165 |
| LOPEZ ANIBAL | Manager | 701 BROCKWAY AVENUE, ORLANDO, FL, 32807 |
| RIVERO MANUEL J | Agent | 8765 NW. 110TH STREET., HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031129 | GBI INTERNATIONAL GROUP | EXPIRED | 2012-03-30 | 2017-12-31 | - | 2335 NW. 107TH AVE. T25, MIAMI, FL, 33172 |
| G12000031192 | GBI GROUP | EXPIRED | 2012-03-30 | 2017-12-31 | - | 2335 NW. 107TH AVE. # T25, MIAMI, FL, 33172 |
| G11000036782 | GLOBAL CIGARS GROUP | EXPIRED | 2011-04-14 | 2016-12-31 | - | 1691 WEST. 37TH STREET. #34, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-11-06 | - | - |
| LC AMENDMENT | 2012-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-27 | 16013 SW 139TH STREET, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-27 | 16013 SW 139TH STREET, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2012-11-06 |
| LC Amendment | 2012-07-27 |
| ANNUAL REPORT | 2012-03-30 |
| LC Amendment | 2011-11-14 |
| ANNUAL REPORT | 2011-02-27 |
| Florida Limited Liability | 2010-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
